JJ24 HOLDINGS LTD
Company Documents
Date | Description |
---|---|
05/03/245 March 2024 New | Certificate of change of name |
05/02/245 February 2024 New | Registered office address changed from 23 Seeleys Road Beaconsfield HP9 1SZ England to 32 Highlea Avenue Flackwell Heath High Wycombe HP10 9AH on 2024-02-05 |
05/02/245 February 2024 New | Director's details changed for Mr James Scott Mcevoy on 2024-01-20 |
05/02/245 February 2024 New | Director's details changed for Mrs Jessica Pauline Mcevoy on 2024-01-20 |
05/02/245 February 2024 New | Secretary's details changed for Jessica Pauline Mcevoy on 2024-01-20 |
05/02/245 February 2024 New | Change of details for Mrs Jessica Pauline Mcevoy as a person with significant control on 2023-12-15 |
05/02/245 February 2024 New | Change of details for Mr James Scott Mcevoy as a person with significant control on 2023-12-15 |
21/09/2321 September 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | REGISTERED OFFICE CHANGED ON 31/03/2018 FROM 6 NETHERWOOD ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2BE |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
28/03/1528 March 2015 | DIRECTOR APPOINTED MRS JESSICA PAULINE MCEVOY |
06/04/146 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
31/05/1331 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012Analyse these accounts |
26/03/1226 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
19/01/1219 January 2012 | COMPANY NAME CHANGED AQUA VITAE LIMITED CERTIFICATE ISSUED ON 19/01/12 |
07/04/117 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT MCEVOY / 15/03/2011 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
16/03/1016 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
18/03/0918 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | DIRECTOR'S PARTICULARS JAMES MCEVOY |
23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCEVOY / 09/09/2008 |
23/09/0823 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA MCEVOY / 09/09/2008 |
23/09/0823 September 2008 | SECRETARY'S PARTICULARS JESSICA MCEVOY |
16/04/0816 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | NC INC ALREADY ADJUSTED 01/04/07 |
14/04/0814 April 2008 | GBP NC 2/1000 01/04/2007 |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
13/04/0713 April 2007 | COMPANY NAME CHANGED J S M SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/07; RESOLUTION PASSED ON 14/03/07 |
13/04/0713 April 2007 | COMPANY NAME CHANGED J S M SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/07 |
02/04/072 April 2007 | NEW SECRETARY APPOINTED |
02/04/072 April 2007 | SECRETARY RESIGNED |
02/04/072 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
03/03/073 March 2007 | S366A DISP HOLDING AGM 31/01/07 |
03/03/073 March 2007 | S366A DISP HOLDING AGM 31/01/07 S252 DISP LAYING ACC 31/01/07 S386 DISP APP AUDS 31/01/07 |
20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
30/03/0630 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
22/03/0522 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
22/03/0422 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
19/03/0319 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 100 DEACON ROAD KINGSTON SURREY KT2 6LU |
05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 100 DEACON ROAD KINGSTON SURREY KT2 6LU |
23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
20/03/0220 March 2002 | DIRECTOR RESIGNED |
20/03/0220 March 2002 | SECRETARY RESIGNED |
15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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